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Process Plants Suppliers Limited

00957881

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Booths Park, Chelford Road, Knutsford, WA16 8QZ
Incorporated 09/07/1969

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

74990
Non-trading company

Officers

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 31/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 63 other boards

Mr Keith Gordon Dagleish

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 20 other boards

Sarah Marion Macrury

secretary · Since 08/07/2024

Grant Rae Angus

director · Since 31/08/2024

British · Scotland · Age 56

Keith Gordon Dagleish

director · Since 23/05/2025

British · Scotland · Age 54

Former

Colin Leonard Edward Agombar

secretary · Resigned 31/08/1991

Alan James Mckerracher

director · Resigned 30/06/1993

Timothy Martin Evans

director · Resigned 01/11/1994

James Foley

director · Resigned 31/05/1996

John Cecil Blythe

director · Resigned 30/06/1998

Ian Millar Bill

director · Resigned 30/09/2004

Nicholas Christopher Holt

director · Resigned 28/04/2006

Stephen John Davies

director · Resigned 13/11/2007

Geoffrey John Rimer

secretary · Resigned 05/07/2008

Geoffrey John Rimer

director · Resigned 05/07/2008

Michelle Karen Davies

secretary · Resigned 29/11/2011

Laurent Jerome Dupagne

director · Resigned 01/05/2013

Stephen Thomas Culshaw

director · Resigned 31/07/2014

Mark Hilton Denley

secretary · Resigned 01/03/2015

Trevor Bryan Staples

director · Resigned 11/04/2016

Mark Russell Collis

director · Resigned 26/08/2016

Nicholas David Shorten

director · Resigned 26/08/2016

Helen Morrell

secretary · Resigned 22/02/2017

Grant Richmond Ling

director · Resigned 30/11/2017

Jennifer Ann Warburton

secretary · Resigned 16/02/2018

Amec Nominees Limited

corporate director · Resigned 11/08/2020

Iain Angus Jones

secretary · Resigned 12/06/2024

Andrew Stuart Mclean

director · Resigned 31/08/2024

William George Setter

director · Resigned 21/03/2025

Persons with Significant Control

Amec Foster Wheeler (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 00163609 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Booths Park
2026-08-14

BOOTHS PARK

post townKnutsford
2026-08-14

KNUTSFORD

officer appointedMACRURY, Sarah Marion
2026-08-14
officer appointedANGUS, Grant Rae
2026-08-14
officer appointedDAGLEISH, Keith Gordon
2026-08-14